Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DYNIX LTD

Company number 02207720

Follow this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2013 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
View PDF Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
25 Oct 2013 SH19 Statement of capital on 25 October 2013
  • GBP 1
View PDF Statement of capital on 25 October 2013
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 October 2013
  • GBP 609,001
View PDF Statement of capital following an allotment of shares on 20 October 2013
  • GBP 609,001
- link opens in a new window - 4 pages (4 pages)
17 Oct 2013 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2013 CAP-SS Solvency Statement dated 20/09/13
View PDF Solvency Statement dated 20/09/13 - link opens in a new window - 1 page (1 page)
17 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/09/2013
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 20/09/2013
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
17 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
17 Oct 2013 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 4 pages (4 pages)
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013 MR04 Satisfaction of charge 8 in full
View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
25 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Mar 2012 AP01 Appointment of William Charles Davison Jr as a director on 24 February 2012
View PDF Appointment of William Charles Davison Jr as a director on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012 TM01 Termination of appointment of Gary Mark Rautenstrauch as a director on 24 February 2012
View PDF Termination of appointment of Gary Mark Rautenstrauch as a director on 24 February 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2012 AD01 Registered office address changed from The Chequers St Marys Way Chesham Buckinghamshire HP5 1LL on 24 February 2012
View PDF Registered office address changed from The Chequers St Marys Way Chesham Buckinghamshire HP5 1LL on 24 February 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
16 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
03 Oct 2010 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Sep 2010 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)